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In the summer the government commissioned an independent review of the UK payments industry. Now that the report has landed we pick out...
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The International Organization of Securities Commissions has finalised its 18 policy recommendations for the regulation of crypto and...
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The European Banking Authority has published a speech by its chair, José Manuel Campa, on operational resilience in EU financial...
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The European Commission has opened a four-week consultation on two draft delegated acts under the EU’s Digital Operational Resilience Act...
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Snapshot:FCA finalises its guidance on cryptoasset marketing to help crypto firms comply with the new regime.FCA expects firms promoting...
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The government has responded to its consultation on a future regulatory regime for cryptoassets. In general the government intends to...
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The Bank of England, FCA and PRA have issued a feedback statement in response to their joint discussion paper on artificial intelligence...
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Snapshot:FCA shares findings from review of payment account providers’ systems and controls against money mule activityFirms are...
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The FCA has warned firms about three common issues with their crypto marketing, namely: promotions making claims about the safety,...
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If a payment institution receives funds without a specific payment order and holds these funds for longer than the legal time limit, does...
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Snapshot:FCA issues 146 alerts in first 24 hours of new cryptoasset marketing regimeAlso takes action against prospective approver of...
A draft EU law suggests requiring financial firms to open up access to their customers’ data via new dashboardsFirms would have to join...
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DORA, the EU’s regime for operational resilience, imposes obligations on technology firms providing critical services to the financial...
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The EU’s incoming regime for cryptoassets includes tougher rules for "significant” stablecoins. Advice from the European Banking...
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Survey suggests financial firms use a wide range of ICT providers……but rely on a relatively small group to support their most important...
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The FCA has written once again about its concerns about firms’ readiness to comply with the new regime. The FCA expects that the vast...